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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Minnesota
Current Parent Penalty Total since 2000$25,790,302,028
Number of Records: 2,066
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
3M Company$19,694,417,115135
UnitedHealth Group$2,245,949,382388
U.S. Bancorp$1,681,335,61466
Mosaic Co.$898,981,519106
Ameriprise Financial$340,010,88558
Cargill$220,708,468219
Target$187,253,759158
Ecolab$122,430,09084
Patterson$81,538,4329
Piper Sandler$53,424,45426

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
IMC PHOSPHATE COMPANYMosaic Co.chemicalsworkplace safety or health violation2002OSHA$23,400
IMC PHOSPHATES COMPANYMosaic Co.chemicalsair pollution violation2005FL-DEP$10,000
IMC PHOSPHATES COMPANYMosaic Co.chemicalsenvironmental violation2001FL-DEP$9,198
IMC-Agric Port SuttonMosaic Co.chemicalslabor relations violation2004NLRB$619,315
IMC-Phosphates CompanyMosaic Co.chemicalslabor relations violation2004NLRB$13,560
Indian MotorcyclesPolaris Industriesmotor vehicleslabor relations violation2001NLRB$8,858
Inspiris, LLCUnitedHealth Grouphealthcare serviceswage and hour violation2010WHD$40,223
Investment Professionals Inc.Ameriprise Financialfinancial servicesinvestor protection violation2014SEC$67,800
Investment Professionals Inc.Ameriprise Financialfinancial servicesinsurance violation2014NY-DFS$10,000
Investment Professionals, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2017MA-SEC$100,000
Investment Professionals, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2009MO-SEC$52,500
JAYHAWK PIPELINE LLCCHS Inc.agribusinesspipeline safety violation2013PHMSA$82,400
JAYHAWK PIPELINE, L.L.C.CHS Inc.agribusinesswater pollution violation2000EPA$325,500
Jennie-O Turkey StoreHormel Foodsfood productslabor relations violation2009NLRB$9,880
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2003OSHA$12,600
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2006OSHA$31,000
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2008OSHA$15,000
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2016OSHA$7,350
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2016OSHA$14,000
JENNIE-O TURKEY STORE INCHormel Foodsfood productsworkplace safety or health violation2017OSHA$6,475
JENNIE-O TURKEY STORE INC DBA WEST CENTRAL TURKEYSHormel Foodsfood productsworkplace safety or health violation2016OSHA$5,000
Jennie-O Turkey Store Inc.Hormel Foodsfood productsemployment discrimination2016OFCCP$491,861
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2015OSHA$5,049
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2021OSHA$10,151
JENNIE-O TURKEY STORE, INC.Hormel Foodsfood productsenvironmental violation2022EPA$12,720
JENNIE-O-TURKEY STORE, INCHormel Foodsfood productsworkplace safety or health violation2011OSHA$238,000
JENNIE-O-TURKEY STORE, INC.Hormel Foodsfood productsworkplace safety or health violation2018OSHA$13,260
LAND 'O' LAKESLand O'Lakesfood productsworkplace safety or health violation2008OSHA$6,930
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2002PA-ENV$10,760
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2018PA-ENV$9,016
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2010PA-ENV$6,998
LAND O LAKES INCLand O'Lakesfood productsenvironmental violation2008PA-ENV$55,152
LAND O LAKES PURINA FEED LLCLand O'Lakesfood productsworkplace safety or health violation2007OSHA$8,600
Land O' LakesLand O'Lakesfood productsenvironmental violation2004SD-ENV$6,750
Land O' LakesLand O'Lakesfood productsenvironmental violation2004SD-ENV$5,950
Land O' LakesLand O'Lakesfood productsenvironmental violation2003SD-ENV$57,430
Land O' Lakes Inc.Land O'Lakesfood productsenvironmental violation2010MN-ENV$60,000
LAND O' LAKES INC.Land O'Lakesfood productsworkplace safety or health violation2001OSHA$88,355
LAND O' LAKES INC.Land O'Lakesfood productsworkplace safety or health violation2021OSHA$18,000
LAND O' LAKES PURINA FEED LLCLand O'Lakesfood productsworkplace safety or health violation2012OSHA$7,000
LAND O' LAKES PURINA FEED, INC.Land O'Lakesfood productsworkplace safety or health violation2021OSHA$26,527
LAND O' LAKES PURINA FEED, LLCLand O'Lakesfood productsworkplace safety or health violation2008OSHA$5,275
LAND O' LAKES PURINA FEED, LLCLand O'Lakesfood productsworkplace safety or health violation2011OSHA$6,200
LAND O' LAKES PURINA FEED, LLCLand O'Lakesfood productsworkplace safety or health violation2017OSHA$5,975
Land O' Lakes, Inc.Land O'Lakesfood productsemployment discrimination2017OFCCP$42,000
LAND O' LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2019OSHA$11,592
LAND O' LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2022OSHA$15,200
LAND O' LAKES, INC.Land O'Lakesfood productsenvironmental violation2000EPA$5,000
LAND O' LAKES, INCORPORATEDLand O'Lakesfood productsworkplace safety or health violation2011OSHA$5,075
LAND O' LAKES, INCORPORATEDLand O'Lakesfood productsworkplace safety or health violation2017OSHA$5,000
LAND O' LAKES. INC.Land O'Lakesfood productsenvironmental violation2019EPA$5,000
LAND O'LAKESLand O'Lakesfood productsworkplace safety or health violation2016OSHA$10,145
Land O'Lakes (Kiel)Land O'Lakesfood productsenvironmental violation2007EPA$21,429
LAND O'LAKES PURINA FEED LLCLand O'Lakesfood productsworkplace safety or health violation2005OSHA$14,250
Land O'Lakes Purina FEED, LLCLand O'Lakesfood productsair pollution violation2007GA-ENV$11,000
Land O'Lakes, Inc.Land O'Lakesfood productsbenefit plan administrator violation2022private lawsuit-federal$1,800,000
Land O'Lakes, Inc.Land O'Lakesfood productsprice-fixing or anti-competitive practices2012private lawsuit-federal$25,000,000
LAND O'LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2018OSHA$13,260
LAND O'LAKES, INC.Land O'Lakesfood productsworkplace safety or health violation2020OSHA$41,995
LAND-O-LAKESLand O'Lakesfood productsworkplace safety or health violation2002OSHA$18,750
LAND-O-LAKES FEEDLand O'Lakesfood productsworkplace safety or health violation2003OSHA$7,000
LEWIS-CLARK TERMINAL, INC.CHS Inc.agribusinessworkplace safety or health violation2013OSHA$6,080
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$65,000,000
LHC Group, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2009WHD$47,832
Logistics Health IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2008WHD$15,591
Logistics Health IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2008WHD$77,057
M.A. MORTENSONM.A. Mortensonconstruction and engineeringworkplace safety or health violation2002OSHA$13,500
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringwage and hour violation2005WHD$9,305
M.A. Mortenson CompanyM.A. Mortensonconstruction and engineeringenvironmental violation2021IA-ENV$10,000
M.A. MORTENSON COMPANYM.A. Mortensonconstruction and engineeringworkplace safety or health violation2020OSHA$20,000
MA MORTENSON COMPANY DBA MORTENSON CONSTRUCTIONM.A. Mortensonconstruction and engineeringworkplace safety or health violation2015OSHA$34,300
MAMSI LIFE & HEALTH INS. ET ALUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$25,000
MAMSI LIFE & HEALTH INSURANCEUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$5,000
MAMSI LIFE AND HEALTH INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2007VA-INS$133,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012MD-INS$6,000
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$20,800
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012USAO$1,260,000
Mayo Clinic Health SystemMayo Clinichealthcare serviceshazardous waste violation2013EPA$98,200
Mayo Clinic HospitalMayo Clinichealthcare serviceslabor relations violation2002NLRB$11,000
MAYO CLINIC JACKSONVILLEMayo Clinichealthcare serviceshazardous waste violation2010FL-DEP$9,478
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,500,000
Medsynergies, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2014AZ-DIFI$15,000
Medsynergies, IncorporatedUnitedHealth Grouphealthcare serviceswage and hour violation2013WHD$65,959
Mega Life & Health Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2007MS-INS$50,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008FL-OFR$22,699
Mega Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2010ID-INS$20,274
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2002ME-INS$5,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$75,000
MEGA Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2009MN-FIN$5,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesconsumer protection violation2008ME-AG$5,600,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007OR-FIN$50,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$40,000
Mega Life And Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015WA-INS$5,000
MEGA Life and Health Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2008MULTI-FIN$20,000,000
MELROSE DAIRY PROTEINS LLCMelrose Dairy Proteinsfood productsworkplace safety or health violation2014OSHA$17,850
Milk River CoopCHS Inc.agribusinessenvironmental violation2013EPA$550,400
MINNESOTA LIFE INSURANCE CO.Securian Financialfinancial servicesinsurance violation2006VA-INS$18,000
Minnesota Life Insurance Co.Securian Financialfinancial servicesinsurance violation2020CT-INS$9,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2019OR-FIN$5,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2020CT-INS$7,000
Minnesota Life Insurance Company et al.Securian Financialfinancial servicesinsurance violation2016MULTI-FIN$625,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.